IC SELECT LTD

Key Data

Status

Active

Company No.

SC331180

Incorporation date

19/09/2007

Size

Audit Exemption Subsidiary

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2023)

15/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

15/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (35 pages)

15/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

23/07/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

09/06/2025

Director's details changed for Mr Peter Francis Dorward on 2025-06-09

View PDF (2 pages)

09/06/2025

Director's details changed for Mr Andrew David Bradshaw on 2025-06-09

View PDF (2 pages)

09/06/2025

Director's details changed for Ms Catherine Eleanor Hardingham on 2025-06-09

View PDF (2 pages)

09/06/2025

Director's details changed for Grant Suckling on 2025-06-09

View PDF (2 pages)

09/06/2025

Director's details changed for Chantel Athlene Garfield on 2025-06-09

View PDF (2 pages)

02/05/2025

Termination of appointment of Anthony Livingstone as a director on 2025-05-02

View PDF (1 pages)

09/04/2025

Appointment of Chantel Athlene Garfield as a director on 2025-03-31

View PDF (2 pages)

20/03/2025

Appointment of Grant Suckling as a director on 2025-02-28

View PDF (2 pages)

05/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

05/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (35 pages)

05/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (9 pages)

16/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

02/10/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (5 pages)

31/01/2024

Change of share class name or designation

View PDF (2 pages)

31/01/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/01/2024

Resolutions

View PDF (1 pages)

05/01/2024

Memorandum and Articles of Association

View PDF (29 pages)

04/01/2024

Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Dwf Llp 103 Waterloo Street Glasgow G2 7BW on 2024-01-04

View PDF (1 pages)

04/01/2024

Termination of appointment of Roger Brown as a director on 2023-12-29

View PDF (1 pages)

04/01/2024

Termination of appointment of Burness Paull Llp as a secretary on 2023-12-29

View PDF (1 pages)

04/01/2024

Appointment of Mr Andrew David Bradshaw as a director on 2023-12-29

View PDF (2 pages)

04/01/2024

Appointment of Mr Anthony Livingstone as a director on 2023-12-29

View PDF (2 pages)

04/01/2024

Appointment of Mrs Catherine Eleanor Hardingham as a director on 2023-12-29

View PDF (2 pages)

28/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

21/09/2023

Director's details changed for Mr Peter Francis Dorward on 2017-10-01

View PDF (2 pages)

21/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-48.86 % *

* during past year

Cash in Bank

£64,858.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
216.28K
-
0.00
108.64K
-

2022
11
187.81K
-
0.00
126.83K
-

2023
11
164.96K
-
0.00
64.86K
-

2023
11
164.96K
-
0.00
64.86K
-

Employees

2023

Employees

11 0 % *

Net Assets(GBP)

164.96K £-12.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

64.86K £-48.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Livingstone, Anthony	Director	29/12/2023 - 02/05/2025	37
Bradshaw, Andrew David	Director	29/12/2023 - Present	22
BURNESS PAULL LLP	Corporate Secretary	18/05/2020 - 29/12/2023	991
Brown, Roger	Director	19/09/2007 - 29/12/2023	9
FORM 10 SECRETARIES FD LTD	Nominee Secretary	19/09/2007 - 20/09/2007	36449

Persons with Significant Control

This information is available in our reports and to subscription users.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About IC SELECT LTD

IC SELECT LTD is an(a) Active company incorporated on 19/09/2007 with the registered office located at Dwf Llp, 103 Waterloo Street, Glasgow G2 7BW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of IC SELECT LTD?

IC SELECT LTD is currently Active. It was registered on 19/09/2007 .

Where is IC SELECT LTD located?

IC SELECT LTD is registered at Dwf Llp, 103 Waterloo Street, Glasgow G2 7BW.

What does IC SELECT LTD do?

IC SELECT LTD operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

How many employees does IC SELECT LTD have?

IC SELECT LTD had 11 employees in 2023.

What is the latest filing for IC SELECT LTD?

The latest filing was on 15/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.